NNDKP has been shortlisted for the ITR EMEA Tax Awards 2023 by ITR (International Tax Review), in two award categories:
Nestor Nestor Diculescu Kingston Petersen (NNDKP) has assisted a syndicate of banks in providing EUR 550 million in financing to the Swiss group Ameropa, which owns some of the largest local agribusiness companies – Azomures, Romania’s largest fertilizer producer, Ameropa Grains SA, a major grain trader, and Chimpex, a leader in port operations. The syndicate of banks consisted of Banca Comercială Română SA, Raiffeisen Bank SA, ING Bank Romania, Unicredit Bank SA, Alpha Bank Romania SA, Banca Transilvania SA, BRD Groupe Societe Generale SA, Banca Comercială Intesa Sanpaolo Romania SA and GarantiBank International N.V.
NNDKP has successfully finalized the two successive arbitration cases related to the design and execution of one of the four sections of the Sebes-Turda motorway.
NNDKP was awarded 3 trophies at the Romanian Legal Awards 2023 Gala, in recognition of the outstanding performance and exceptional work carried out in 2022 by our teams:
NNDKP successfully represented a major local food supplier in connection with the annulment of the fine imposed by the Competition Council following an investigation initiated in 2009 for alleged anti-competitive agreements between several suppliers and retailers operating in the domestic market.
NNDKP was part of the international team of advisors that assisted NIPPON EXPRESS HOLDINGS, Inc., one of the world’s leading logistics companies, in acquiring the shares of the multiple subsidiaries of Cargo-Partner Group Holding AG (Cargo-Partner), which provides global logistics services through its main business sites in Central and Eastern Europe.
Nestor Nestor Diculescu Kingston Petersen (NNDKP) was part of the international team of advisors that assisted CANCOM SE, one of the leading integrated IT service providers in Germany, in the acquisition of K-Businesscom-Group and all its subsidiaries, Austria’s leading provider of IT&C solutions and services. The transaction will result in the creation of one of the largest IT corporations in the DACH region.
Lavinia Ionita Rasmussen, Partner in NNDKP’s Real Estate practice, was included for a third consecutive year among ‘The 50 Most Influential People in Romania’s Real Estate Market’, an annual publication put together by Property Forum.
NNDKP has won two “Deal of the Year” awards for the year 2022 at the CEE Deals of the Year Awards gala organized by CEE Legal Matters, one of the leading regional legal publications. The event took place on April 25, 2023, in Istanbul, and brought together representatives of the most powerful and best-performing law firms in Central and Eastern Europe.